Cases 1 - 10 of 48
UNITED STATES OF AMERICA v. LAKE
as 2:2023cv04912
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A LAKE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Bergsma et al
as 2:2023cv01483
Plaintiff:
United States of America
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CASE NUMBER NOT USED
as 2:2023cv01478
Defendant:
Timothy Lee Bergsma, Kristin L Lynn, Craig Nelsen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Brancatelli et al
as 1:2023cv01804
Plaintiff:
United States of America
Defendant:
Frank R. Brancatelli, Linda Brancatelli, Mortgage Electronic Registration Systems, Inc., as a nominee for Wilmington Finance, a division of AIG Federal Savings Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Federal National Mortgage Association v. Ascani et al
as 1:2023cv00181
Plaintiff:
Federal National Mortgage Association
Defendant:
Steven D. Ascani, Hidden Lake Association, United States of America, Department of the Treasury -- Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Lake et al
as 2:2022cv01452
Plaintiff:
United States of America
Defendant:
Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lake
as 2:2022cv00826
Plaintiff:
United States and United States of America
Defendant:
Cynthia A. Lake and Cynthia A Lake
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Great Lakes Insurance SE v. Ryans Trucking Inc et al
as 5:2020cv01157
Defendant:
Insurica of Lawton, Ryans Trucking Inc, Stephen D Ryans and others
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Gachette et al
as 6:2020cv01267
Defendant:
A2Z Rentals, LLC, Polk County, Florida, LBS Home Loan, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Sachs et al
as 5:2020cv00073
Defendant:
Daniel F. Sweigard, Adam L. Sachs, Roberta Gail Henry and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
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